Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony Neville Williams on 27 March 2023
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Mr David Fulton Gilmour on 27 March 2023
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Mr James Edward Harrabin on 27 March 2023
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Ms Deborah Doris Lilly Carter on 27 March 2023
|
|
|
27 Mar 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Amen Lodge Warwick Lane London EC4M 7BY on 27 March 2023
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Mr James Edward Harrabin as a director on 14 September 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
28 Sep 2022 |
PSC01 |
Notification of Motasim Daoud Abdellatif Ibrahim as a person with significant control on 3 January 2018
|
|
|
28 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2022
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 May 2022
|
|
|
08 Mar 2022 |
CH01 |
Director's details changed for Ms Deborah Doris Lilly Carter on 15 February 2022
|
|
|
03 Mar 2022 |
CH01 |
Director's details changed
|
|
|
02 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony Neville Williams on 15 February 2022
|
|
|
02 Mar 2022 |
CH01 |
Director's details changed for Mr David Fulton Gilmour on 15 February 2022
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of David Timothy Edward Williams as a director on 17 January 2022
|
|
|
07 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|
|
26 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
|
|
|
06 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
|
|